Together with our employees and partners with one heart and a common will, we vow to devote ourselves to increasing company and shareholder value.
We keep our promises with society with transparent
governance structure.
MCNEX practices transparent management through responsible management
centered on the board of directors.
The committee was formed on the basis of its expertise so that it can deliberate on important management
plans, strategies, and investments in a professional and in-depth manner.
| Committee | Roles and functions | Organization | |
|---|---|---|---|
| Audit Committee | Audit of the company's accounting and business (exercise of statutory authority, such as audit of the performance of duties of directors, appointment of external auditors, etc.) |
3 Non Executive Directors | Eun young. Lee(Chairperson) Sang oh. Lee, Han seok. Oh |
| Non-Executive Candidate Recommendation Committee |
Recommendation of outside director candidates | 3 Non Executive Directors | Han seok. Oh(Chairperson) Sang oh. Lee, Eun young. Lee |
| Internal Transaction Committee |
Review of internal transaction transparency between affiliated companies and promotion of ethical management | 3 Non Executive Directors | Sang oh. Lee(Chairperson) Han seok. Oh, Eun young. Lee |
MCNEX who leads change of future will take a big step to the world with continuous innovative technology.
The invisible core technology of MCNEX is unseen but to turn everyone's imagination into reality,
is always closed to our life every time and everywhere.
MULTIMEDIA CORE OF THE NEXT... MCNEX
We will review and respond to inquiries as quickly as possible.
Contact UsMCNEX TOWER. 13-39, Songdogwahak-ro 16beon-gil, Yeonsu-gu, Incheon, Republic of Korea
T. +82. 2. 2025. 3600 F. +82. 2. 2025. 3610
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